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Citizens Southern Bank, Inc., Total Deposits

1999-12-31Rank
Total deposits$53,381,0006,004
Deposits held in domestic offices$53,381,0006,001
Individuals, partnerships, and corporations$51,334,0005,780
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$2,034,0005,693
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,172,0005,016
Demand deposits$5,935,0005,643
Nontransaction accounts$38,209,0005,218
Money market deposit accounts (MMDAs)$6,517,0004,323
Other savings deposits (excluding MMDAs)$1,900,0007,029
Total time deposits$29,792,0004,747
Total time and savings deposits$47,446,0005,800
Noninterest-bearing deposits$5,935,0005,973
Interest-bearing deposits$47,446,0005,844
Retail deposits$40,803,0006,419
Estimated insured deposits$41,339,0006,368
IRAs and Keogh plan accounts$1,691,0007,099
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$42,301,0006,959
Deposits held in domestic offices$42,301,0006,957
Individuals, partnerships, and corporations$40,633,0006,736
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,667,0006,089
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,342,0006,625
Demand deposits$5,199,0006,185
Nontransaction accounts$32,959,0005,726
Money market deposit accounts (MMDAs)$4,055,0005,290
Other savings deposits (excluding MMDAs)$1,460,0007,720
Total time deposits$27,444,0005,076
Total time and savings deposits$37,102,0006,780
Noninterest-bearing deposits$5,199,0006,541
Interest-bearing deposits$37,102,0006,831
Retail deposits$29,811,0007,705
Estimated insured deposits$32,085,0007,459
IRAs and Keogh plan accounts$632,0009,037
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,312,0008,870
Deposits held in domestic offices$25,312,0008,868
Individuals, partnerships, and corporations$24,187,0008,634
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,123,0007,085
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0008,588
Demand deposits$2,355,0008,263
Nontransaction accounts$20,981,0007,314
Money market deposit accounts (MMDAs)$4,173,0005,218
Other savings deposits (excluding MMDAs)$1,211,0008,342
Total time deposits$15,597,0007,071
Total time and savings deposits$22,957,0008,595
Noninterest-bearing deposits$2,355,0008,789
Interest-bearing deposits$22,957,0008,666
Retail deposits$16,643,0009,580
Estimated insured deposits$18,298,0009,384
IRAs and Keogh plan accounts$362,0009,891
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,684,00010,304
Deposits held in domestic offices$16,684,00010,302
Individuals, partnerships, and corporations$16,250,00010,042
U.S. Government$57,0003,879
States and political subdivisions in the U.S.$377,0008,472
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,284,0009,405
Demand deposits$2,268,0008,669
Nontransaction accounts$13,400,0008,706
Money market deposit accounts (MMDAs)$3,826,0005,665
Other savings deposits (excluding MMDAs)$1,021,0008,984
Total time deposits$8,553,0008,817
Total time and savings deposits$14,416,00010,134
Noninterest-bearing deposits$2,268,0009,214
Interest-bearing deposits$14,416,00010,240
Retail deposits$11,489,00010,733
Estimated insured deposits$10,924,00010,806
IRAs and Keogh plan accounts$5,00010,906
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,726,00011,730
Deposits held in domestic offices$7,726,00011,730
Individuals, partnerships, and corporations$7,714,00011,523
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,826,0009,952
Demand deposits$866,00010,119
Nontransaction accounts$4,900,00010,292
Money market deposit accounts (MMDAs)$965,0008,782
Other savings deposits (excluding MMDAs)$348,00010,056
Total time deposits$3,587,00010,176
Total time and savings deposits$6,860,00011,499
Noninterest-bearing deposits$866,00010,922
Interest-bearing deposits$6,860,00011,624
Retail deposits$5,166,00011,826
Estimated insured deposits$4,727,00011,839
IRAs and Keogh plan accounts$4,00011,407
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA